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Governing Body Meeting Papers – February 2015

Date: Thursday 12 February 2015

Time: 2.00 – 5:30pm

Venue: The Shay Stadium, Function Room 2, Shaw Hill, Halifax HX1 2YS


Agenda Governing Body 12th Feb 2015

Item 3 Draft Governing Body minutes 11 12 2014

Item 5 – Chief Officer Report

Item 5 Appendix 1 – Health Futures Programme Highlight Report

Item 6 Appendix 1 Co-commissioning Final CPMSC terms of reference

Item 6 Appendix 2 Co-commissioning Conflicts of Interest Policy FINAL 5 Feb 2015

Item 6 Appendix 3 Co-commissioning Extract from Constitution

Item 6 Co-commissioning Primary Medical Services cover paper

Item 7 Appendix 1 Care Closer to Home Dashboard

Item 7 Care Closer to Home

Item 8 Better Care Fund Update and Section 75 Agreement

Item 9 Sustainable Development Management Plan cover sheet

Item 9 Sustainable Development Management Plan DRAFT

Item 10 Public Sector E and D report

Item 10 Public Sector Equality and Diversity Report

Item 11 Appendix 1 OD Development Strategy Framework – Implementation Plan 2014-2016 (DRAFT V2 – 3 11 14)

Item 11 OD Development Strategy Framework

Item 12a Appendix 1 V1 5 DRAFT Integrated Risk Management Framework

Item 12a Integrated Risk Management Framework

Item 12b Appendix 1 High Level Risk Log

Item 12b Appendix 2 CCG Risk Dashboard Cycle 5

Item 12b High Level Risk Log and Report Cycle_5

Item 13a Finance QIPP and Contracting Report

Item 13b Appendix 1 Quality Dashboard 220114

Item 13b Quality and Safety Report

Item 13c Appendix 1 CCG Outcomes Framework NOV 1415 CC

Item 13c Appendix 2 Q2 Assurance letter 2014 – Calderdale CCG

Item 13c Performance report

Item 14a Final Audit Committee minutes 20 11 14

Item 14b Final Minutes F and P Committee 271114

Item 14c Final Minutes F and P Committee 181214

Item 14d Final Quality Committee Minutes 30-10-14

Item 14e Final Quality Committee Minutes 27-11-14

Item 14f Final Quality Committee Minutes 18-12-14

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